1
3 Tibbs Court Farm, Tibbs Court Lane, Brenchley, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ 2003-03-04
IIF 22 - Secretary → ME
2
The Teston Suite Barham Court, Teston, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIARCOM ENGINEERING (UK) LIMITED - now
BRIARCOM (UK) LIMITED
- 2005-07-22
03369230 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-05-12 ~ 2002-06-01
IIF 17 - Secretary → ME
4
3rd Floor, 19 Gerrard Street, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ 1999-07-09
IIF 28 - Secretary → ME
5
CANTERBURY PROPERTY INVESTMENTS LIMITED
03487641 246-248 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-31 ~ 2000-08-08
IIF 20 - Secretary → ME
6
40a Maidstone Road, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ 2007-04-11
IIF 21 - Secretary → ME
7
48 Braeside, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ 1997-03-24
IIF 32 - Secretary → ME
8
COLEMAN SERVICES (UK) LIMITED - now
TONBRIDGE AMUSEMENTS LIMITED
- 2003-02-17
03862605 288 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-10-21 ~ 2002-09-01
IIF 24 - Secretary → ME
9
4 Concord Close, Paddock Wood, Tonbridge, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
Little Greenfield, School Road, Appledore, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-06 ~ 2017-08-01
IIF 4 - Director → ME
Person with significant control
2016-10-05 ~ 2017-08-01
IIF 34 - Ownership of shares – 75% or more → OE
11
DUMBARTON LIMITED - now
BRANDON PARK LIMITED
- 2008-03-08
05873095 2 Heritage Court, 94 Trundleys Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2006-07-11 ~ 2007-12-01
IIF 31 - Secretary → ME
12
EPP KITCHENS AND BATHROOMS LTD - now
ECO SYSTEMS ROOFING LIMITED - 2023-01-06
EPP KITCHENS AND BATHROOMS LTD - 2019-03-12
OSCAR TRANSPORT LIMITED
- 2015-10-06
05445410MARSHALL MEAD LIMITED
- 2005-11-22
05445410 121 Church Lane, East Peckham, Tonbridge, England
Active Corporate (4 parents)
Officer
2011-12-01 ~ 2015-07-01
IIF 3 - Director → ME
2005-05-06 ~ 2015-07-01
IIF 16 - Secretary → ME
13
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2001-11-06 ~ 2002-11-01
IIF 23 - Secretary → ME
14
G & G MOTORS (GODSTONE) LIMITED - now
M P COMMUNICATION CONSULTANTS LIMITED
- 2001-05-30
04123209 4 Concord Close, Paddock Wood, Tonbridge, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-12 ~ 2000-12-12
IIF 30 - Secretary → ME
15
The Teston Suite Barham Court, Teston, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
16
INTERTEK COMMUNICATIONS & CONSULTANCY LIMITED
- now 03821413ALLIANCE CONSULTING PARTNERS LTD
- 2000-12-07
03821413 288 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-08-06 ~ 2001-07-23
IIF 29 - Secretary → ME
17
IGLOO PROPERTY GROUP LIMITED
- 2020-06-01
10126282 4 Concord Close, Paddock Wood, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (4 parents)
Officer
2005-06-13 ~ 2005-06-13
IIF 19 - Secretary → ME
19
The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
20
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 145 offsprings)
Officer
1995-10-27 ~ 1996-03-06
IIF 33 - Secretary → ME
21
The Teston Suite Barham Court, Teston, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
The Mews, 1a Birkenhead Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ dissolved
IIF 1 - Director → ME
23
SAT & BROADCAST LIMITED - now
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2002-02-01
IIF 25 - Secretary → ME
24
Otters Brook Cottage Lincoln Lane, Spratts Marsh, Great Horkesley, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-04 ~ 2002-09-04
IIF 26 - Secretary → ME
25
JASPERVALE LIMITED - 1996-05-10
4 Concord Close, Paddock Wood, Tonbridge, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
1996-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Teston Suite Barham Court, Teston, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-22 ~ 2001-02-22
IIF 18 - Secretary → ME
28
The Teston Suite Barham Court, Teston, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
4 Concord Close, Paddock Wood, Tonbridge, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-09 ~ now
IIF 7 - Director → ME
2003-01-07 ~ now
IIF 15 - Secretary → ME
30
WARD404 LIMITED - now
MAIDA VALE SINGERS LIMITED - 2006-04-29
R REINA (PLUMBING AND HEATING) LIMITED
- 2005-03-09
04632546 Caris Brook House, 8 Bicclescombe Park Road, Ilfracombe, Devon, England
Active Corporate (7 parents)
Officer
2003-01-09 ~ 2003-01-09
IIF 27 - Secretary → ME
31
ZIP ZAP CIRCUS SCHOOL LIMITED
- now 07781597 The Mews, 1a, Birkenhead Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 2 - Director → ME